banking confidentiality

banking confidentiality
таємниця банківських операцій; таємниця банківських вкладів

The English-Ukrainian Dictionary. Economics, Finance, Banking, Investmentss, Bank Loans. . 2002.

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  • Banking in Switzerland — is characterized by stability, privacy and protection of clients assets and information. The country s tradition of bank secrecy, which dates to the Middle Ages, was first codified in a 1934 law. [cite web… …   Wikipedia

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  • Committee of European Banking Supervisors — The Committee of European Banking Supervisors (CEBS) was an independent advisory group on banking supervision in the European Union.[1] Established by the European Commission in 2004 by Decision 2004/5/EC,[2] and its charter revised on 23 January …   Wikipedia

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  • Offshore financial centre — Many leading offshore financial centres are located in small tropical Caribbean countries. An offshore financial centre (OFC), though not precisely defined, is usually a small, low tax jurisdiction specializing in providing corporate and… …   Wikipedia

  • Tournier v National Provincial and Union Bank of England — The case of Tournier v National Provincial and Union Bank of England [1924] 1KB 461 (CA), clarified English law on the banker s duty of confidentiality. [McClean, David [http://books.google.com/books?id=9WPLwaQ7YjUC printsec=frontcover#PPA266,M1… …   Wikipedia

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  • Official statistics — on Germany in 2010, published in UNECE Countries in Figures 2011. Official statistics are statistics published by government agencies or other public bodies such as international organizations. They provide quantitative or qualitative information …   Wikipedia


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